MARGARITA BUSTAMANTE CRUZ - 22544XXX

Comprehensive Background check of Margarita Bustamante Cruz - 22544XXX

Nationality Venezuelan
National citizen document 22544XXX
Voter Precinct 39363
Report Available

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What is the policy for the promotion and protection of the rights of LGBT+ people in Venezuela?

The policy of promotion and protection of the rights of LGBT+ people in Venezuela seeks to guarantee their equality, non-discrimination and protection against violence. Although there are laws that prohibit discrimination based on sexual orientation and gender identity, challenges persist regarding social acceptance, violence, and access to health services and psychosocial support. LGBT+ organizations and rights defenders have worked to promote and protect the rights of this community, as well as to raise awareness in society.

Does Paraguayan law provide specific mechanisms for the retention and return of the security deposit at the end of the lease?

Legislation in Paraguay may establish specific procedures for the retention and return of the security deposit at the end of the contract. This could include assessing the condition of the property and determining any repair or cleaning costs that justify withholding part of the deposit. It is important that the conditions related to the security deposit are clearly stated in the lease agreement.

How can Colombian companies ensure that their suppliers meet the required ethical and legal standards?

Guaranteeing the integrity of the supply chain is essential in Colombia. Companies must implement due diligence processes in the selection of suppliers, regularly evaluate their performance and establish specific contractual compliance clauses. Collaborating with suppliers that share ethical values and comply with local and international regulations will strengthen the company's reputation and reduce the risks associated with regulatory non-compliance in the supply chain.

How are bank branches protected against attacks with explosives in Mexico?

Bank branches in Mexico are protected against attacks with explosives by installing physical security systems, such as protective barriers, explosive detectors, surveillance cameras and emergency procedures coordinated with local authorities.

What law regulates the rights of spouses regarding economic violence during marriage in Mexico?

The rights of spouses regarding economic violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which recognize economic violence as a form of abuse and establish protection measures and sanctions to prevent and combat this situation.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

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